Bawales Holding Ltd is a private limited company situated at International House, 10 Churchill Way, Cardiff CF10 2HE. Incorporated on 2022-11-28, this 1-year-old company is run by 1 director.
Director Shady A., appointed on 28 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other information technology service activities" (Standard Industrial Classification code: 62090), "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2022-12-01 and the date for the subsequent filing is 2023-12-15.
| Office Address | International House |
| Office Address2 | 10 Churchill Way |
| Town | Cardiff |
| Post code | CF10 2HE |
| Country of origin | United Kingdom |
| Registration Number | 14509036 |
| Date of Incorporation | Mon, 28th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 28th Aug 2024 (92 days left) |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 28 November 2022
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Shady A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Shady A.
| Notified on | 28 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Friday 1st March 2024 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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